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Page 1 of 2 <br />Member ________ introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION APPROVING AMENDMENT NO. 1 TO THE AGREEMENT <br />BETWEEN METRO FLOOD DIVERSION AUTHORITY AND HOUSTON-MOORE GROUP, LLC FOR PROFESSIONAL SERVICES <br /> <br /> WHEREAS, Houston-Moore Group, LLC and the Metro Flood Diversion Authority <br />entered into an agreement for professional services on March 8, 2012 (the “Agreement”); and <br /> WHEREAS, the Agreement provides for a term of five (5) years from the Effective Date <br />of the Agreement, therefore, the Agreement’s expiration date is March 8, 2017; and <br /> <br /> WHEREAS, pursuant to Section 3.01(B) of the Agreement, the parties may extend the <br />Agreement by written instrument establishing a new term; and <br /> WHEREAS, the parties desire to extend the term of the Agreement by thirty (30) days to <br />allow for the negotiation of a subsequent agreement for professional services. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the governing body of the Diversion Authority: <br /> <br /> Section 1. Extended Term. The term of the Agreement is hereby extended thirty (30) <br />days from the Effective Date of the Agreement. The new term of the Agreement shall terminate <br />on April 7, 2017. <br /> Section 2. Agreement in Full Force and Effect. All other terms, conditions, and <br />obligations set forth in the attached Agreement will remain in full force and effect to the extent <br />those terms, conditions, and obligations are not in conflict with the changes set forth in this <br />Amendment. <br />Section 3. This Resolution shall take effect immediately upon adoption. <br /> <br />Dated: February 23, 2017 <br /> <br /> METRO FLOOD DIVERSION AUTHORITY <br /> APPROVED: <br /> <br /> <br /> Darrell Vanyo, Chair <br />ATTEST: <br /> <br /> ______________________________ Heather Worden, Secretary